All public logs

Combined display of all available logs of Quadriga Initiative Cryptocurrency Hacks, Scams, and Frauds Repository. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).

• 12:19, 6 April 2023 Azoundria talk contribs created page Sending WETH To WETH Contract Mistake (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sendingwethtowethcontractmistake.php}} {{Unattributed Sources}} thumb|Wrapped Ethereum GraphicsA user made the mistake of sending wrapped ethereum to the wrapped ethereum smart contract, thinking it would work to unwrap it. Instead, their funds were permanently lost. This is a global/international case not involving a specific country.<ref name="redditimage-10655" /><...") Tag: Visual edit: Switched
• 12:19, 6 April 2023 Azoundria talk contribs created page File:Wrappedethereum.jpg
• 12:19, 6 April 2023 Azoundria talk contribs uploaded File:Wrappedethereum.jpg
• 12:54, 3 April 2023 Azoundria talk contribs created page WiseTumbleweed5448 MetaMask Wallet Hack (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/wisetumbleweed5448metamaskwallethack.php}} {{Unattributed Sources}} thumb|MetaMaskReddit user WiseTumbleweed5448 reports that his MetaMask wallet was breached and he lost either $6k or $7k worth of funds from there. They also interestingly report that they were successfully able to counter-hack the attacker, which is extremely rare. This is a global/international case not...")
• 12:04, 3 April 2023 Azoundria talk contribs created page Khamil1 MetaMask Breach Including Strongblock (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/khamil1metamaskbreachincludingstrongblock.php}} {{Unattributed Sources}} thumb|MetaMaskReddit user Khamil1 reports that their MetaMask account was breached. This included a Strongblock which they weren't able to transfer to another wallet. The amount of the loss is unknown. This is a global/international case not involving a specific country.<ref name="redditold-10648" />...")
• 11:56, 3 April 2023 Azoundria talk contribs created page Tycooperaow Lost Funds Published Mnemonic (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/tycooperaowlostfundspublishedmnemonic.php}} {{Unattributed Sources}} thumb|MetaMasktycooperaow published their mnemonic unintentionally, and a hacker was able to use the information to extract the funds from their wallet. This is a global/international case not involving a specific country.<ref name="redditold-10644" /><ref name="etherscan-10645" /><ref name="ethereumstackex...") Tag: Visual edit: Switched
• 11:30, 3 April 2023 Azoundria talk contribs created page Walnut Creek California Bitcoin ATM Robbery (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/walnutcreekcaliforniabitcoinatmrobbery.php}} {{Unattributed Sources}} {{Controversial Case Study}} thumb|Walnut Creek Bitcoin ATMLimited details are available about this bitcoin ATM robbery which was shared on Reddit by California resident and Reddit user "Calsmokes". This exchange or platform is based in United States, or the incident targeted people primarily in Unit...")
• 11:29, 3 April 2023 Azoundria talk contribs created page File:Walnutcreekatm.jpg
• 11:29, 3 April 2023 Azoundria talk contribs uploaded File:Walnutcreekatm.jpg
• 10:45, 3 April 2023 Azoundria talk contribs created page Whitemam8a MetaMask DuckDuckGo Phishing Scam (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/whitemam8ametamaskduckduckgophishingscam.php}} {{Unattributed Sources}} thumb|MetaMask Browser ExtensionReddit user whitemam8a was tricked into installing a malicious MetaMask wallet. After entering his seed phrase (part of the standard process of setting up a new wallet), he realized that all of his accounts were empty. This is a global/international case not involving a...") Tag: Visual edit: Switched
• 14:33, 27 March 2023 Azoundria talk contribs created page Template:Unattributed Sources 2 (Created page with "<blockquote>'''Notice:''' This page contains the following sources which are not attributed to any text: {{{sources}}}. Please assist by visiting each source, reviewing the content, and placing that reference next to any text it can be used to support. Feel free to add any information that you come across which isn't present already. Sources which don't contain any relevant information can be removed. Broken links can be replaced with versions from the [https://archive.o...")
• 14:23, 27 March 2023 Azoundria talk contribs created page OptiFi Accidental Shutdown Command (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/optifiaccidentalshutdowncommand.php}} {{Unattributed Sources}} thumb|OptiFi BrandingOptiFi was a DEX service which sought to process more transactions, optimize the liquidation process, and enable more liquidity in markets. On August 29th, the developers made a mistake and permanently closed down their smart contract, with the entire market coming to an end and a reported $66...") Tag: Visual edit: Switched
• 14:22, 27 March 2023 Azoundria talk contribs created page File:Optifi.jpg
• 14:22, 27 March 2023 Azoundria talk contribs uploaded File:Optifi.jpg
• 13:18, 24 March 2023 Azoundria talk contribs created page WalletGenerator Weak Key Generator (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/walletgeneratorweakkeygenerator.php}} {{Unattributed Sources}} thumb|Wallet Generator WebsiteWalletGenerator.net was a website which assisted in the generation of bitcoin wallets. The tool gained a lot of trust by being open source, however for several months between August 2018 and May 2019, the keys generated would be within a limited set, meaning multiple users co...")
• 13:18, 24 March 2023 Azoundria talk contribs created page File:Walletgenerator.jpg
• 13:18, 24 March 2023 Azoundria talk contribs uploaded File:Walletgenerator.jpg
• 13:02, 24 March 2023 Azoundria talk contribs created page Coinbase Wallet Seed Phrase Lost Fresh Supermarket (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbasewalletseedphraselostfreshsupermarket.php}} {{Unattributed Sources}} thumb|CoinbaseReddit user Fresh_Supermarket reports that they lost the seed phrase of their CoinBase Wallet and even though they had the wallet still running on their phone, they were unable to regain access to their funds. They lost $5,000. This is a global/international case not involving a specifi...") Tag: Visual edit: Switched
• 12:24, 24 March 2023 Azoundria talk contribs created page Binance Tourist Billboards in Turkey (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/binancetouristbillboardsinturkey.php}} {{Unattributed Sources}} thumb|Binance Tourist Fake BillboardsBinance reported fake billboards that were impersonating the company to Turkish residents. The exact nature of the fraud and resulting impacts has not been fully explored. This exchange or platform is based in Turkey, or the incident targeted people primarily in Turkey....")
• 12:24, 24 March 2023 Azoundria talk contribs created page File:Binancetourist.jpg
• 12:24, 24 March 2023 Azoundria talk contribs uploaded File:Binancetourist.jpg
• 12:17, 24 March 2023 Azoundria talk contribs created page NFT NYC Malicious QR Code Phishing (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/nftnycmaliciousqrcodephishing.php}} {{Unattributed Sources}} thumb|NYC NFTs Phishing WebsiteBased on an initial analysis, it seems that the scheme revolved around replacing QR codes on menus with alternative QR codes which directed the user to a malicious website promising a 25% discount if they hooked up their wallet. No QR codes were ever recorded on billboards. There was on...") Tag: Visual edit: Switched
• 12:16, 24 March 2023 Azoundria talk contribs created page File:Nycnfts.jpg
• 12:16, 24 March 2023 Azoundria talk contribs uploaded File:Nycnfts.jpg
• 15:26, 22 March 2023 Azoundria talk contribs moved page TrustWallet Twitter Phishing Attack @dafimaniac0 to TrustWallet Twitter Phishing Attack LouBapMarketing (Twitter username was changed.)
• 14:57, 21 March 2023 Azoundria talk contribs created page List of Wiki Header Templates (Created page with "The following is a full list of header templates and when they should be applied to cases.")
• 13:49, 21 March 2023 Azoundria talk contribs created page Template:Prevention:Individual:Never Share Private Keys (Created page with "Private keys can be obtained through seed phrases, mnemonics, private key files, mobile synchronization screens, wallet export features, wallet backups, etc... Never ever send these to anyone else who you do not intend to allow to take all of your money. Attackers will use a wide variety of tactics to convince you like pretending to be your wallet software, pretending they work for the wallet software, or asking you to screen share. Don't fall for them.")
• 15:51, 18 March 2023 Azoundria talk contribs created page Template:Prevention:Regulators:Platform Security Assessments (Created page with "Platforms should undergo a published security assessment by an independent third party. Two security assessments at founding, one after 3 months, and one every 6 months thereafter. The security assessment must include DNS security.")
• 15:21, 18 March 2023 Azoundria talk contribs moved page Template:Prevention:Platform:Supply Chain Assessment to Template:Prevention:Platforms:Supply Chain Assessment
• 15:20, 18 March 2023 Azoundria talk contribs created page Template:Prevention:Platform:Supply Chain Assessment (Created page with "All points along the communication and supply chain should be inspected for vulnerabilities. Common vulnerability points may include DNS, Discord, and customer information. What steps are required to access and/or modify the component? Do any third party companies or organizations implement a proper multi-signature approach? What additional security options are available?")
• 13:50, 17 March 2023 Azoundria talk contribs moved page Template:Prevention:Platforms:Seed Phrase Education to Template:Prevention:Platforms:Cryptocurrency Safety Quiz (More generic prevention policy.)
• 13:34, 17 March 2023 Azoundria talk contribs created page Template:Prevention:Individual:Question Unrealistic Profit (Created page with "Any time that you are promised anything in exchange for an initial payment, pay special care as to whether the entity making that offer is trustworthy, actually who they say they are, and has the means to fulfill what they're promising. There are no magic algorithms providing guaranteed returns from trading or mining. No one is going to send back more than you sent them. Are you fully prepared for the event that they take your money and deliver nothing back in return?")
• 20:09, 12 March 2023 Azoundria talk contribs created page Template:Prevention:Platform:Implement Multi-Signature (Created page with "All wallets and critical infrastructure should be implemented with a multi-signature requirement, with a recommended minimum of 3 signatures required. This means that making important changes or approving spending will require the keys held by at least 3 separate individuals within the organization to approve. The multi-signature should be implemented at the lowest layer possible, and all key holders should be empowered and encouraged to exercise diligence.")
• 19:35, 12 March 2023 Azoundria talk contribs created page Template:Prevention:Individual:Double Check Transactions (Created page with "Every approval on Web3 is an opportunity to lose all of the funds present in your wallet. Take the time to review the transaction in full. Fully check over the balance, permissions, and entire address which you are interacting with. Do not trust that your clipboard or any website front-end is guaranteed to provide an accurate address or transaction status. Always perform a test transaction prior to the first high-value transaction in any session.")
• 14:42, 10 March 2023 Azoundria talk contribs created page Witty-Season-3914 Double Scam Recovery (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/wittyseason3914doublescamrecovery.php}} {{Unattributed Sources}} thumb|Crypto.com Exchange This is a global/international case not involving a specific country. <ref name="unnamed-10600" /><ref name="unnamed-10601" /> == About Crypto.com == "Not proud of this, but I almost fell for one. Sent 7000 ADA to a sketch address that said they would double it… once i sent it i kn...") Tag: Visual edit: Switched
• 12:42, 7 March 2023 Azoundria talk contribs created page Darkcryptomoon Ethereum NFT Con Man (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/darkcryptomoonethereumnftconman.php}} {{Unattributed Sources}} thumb|MetaMask This is a global/international case not involving a specific country. <ref name="unnamed-8929" /><ref name="unnamed-10595" /><ref name="unnamed-10596" /><ref name="unnamed-10597" /><ref name="unnamed-10598" /><ref name="unnamed-10599" /> == About MetaMask == "My MM got hacked. Filed a report with...") Tag: Visual edit: Switched
• 20:40, 5 March 2023 Azoundria talk contribs created page Template:Controversial Case Study (Created page with "<blockquote>'''Notice:''' Some details of this case study are inconsistent with one another, and there is a lack of credible sources found to resolve the discrepancies. This could be because information has been reported inaccurately, details from multiple separate incidents have been incorrectly considered to be related, or there are additional facts not yet discovered which explain the discrepancies. Please check the References at the bottom for further information and...")
• 19:29, 5 March 2023 Azoundria talk contribs created page DiegoPapi6 TrustWallet Theft (Created page with "{{Imported Case Study 2|source=https://www.quadrigainitiative.com/casestudy/diegopapi6trustwallettheft.php}} {{Unattributed Sources}} thumb|Trust WalletDiegoPapi6 was tricked into signing a malicious smart contract which took their funds. While many details of their story don't line up perfectly, they've provided a blockchain address. They claim to have lost $8k in funds. This is a global/international case not involving a specific country. <re...") Tag: Visual edit: Switched
• 14:50, 3 March 2023 Azoundria talk contribs created page Template:Case Under Construction (Redirected page to Template:Case Study Under Construction) Tag: New redirect
• 14:48, 3 March 2023 Azoundria talk contribs created page Crypto Jordin Redline PDF Spearphishing Email (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/cryptojordinredlinepdfspearphishingemail.php}} {{Unattributed Sources}} thumb|Crypto Jordin This is a global/international case not involving a specific country. <ref name="unnamed-10585" /> == About MetaMask == "Today we investigate who stole crypto from my #MetaMask wallet. This is one of many scams. We will get to the bottom of this. This is far from over... stay tun...") Tag: Visual edit: Switched
• 14:48, 3 March 2023 Azoundria talk contribs created page File:Cryptojordin.jpg
• 14:48, 3 March 2023 Azoundria talk contribs uploaded File:Cryptojordin.jpg
• 14:21, 3 March 2023 Azoundria talk contribs moved page Guidelines For Dating Cases to Guidelines for Case Timelines
• 12:26, 2 March 2023 Azoundria talk contribs created page Template:Imported Case Study 2 (Created page with "<blockquote>'''Notice:''' This page is a freshly imported case study from [{{{source}}} the original repository]. The original content was in a different format, and may not have relevant information for all sections. Please help restructure the content by moving information from the 'About' and 'Individual Prevention' sections to other sections, and add any missing information or sources you can find. If you are new here, please read General Tutorial on Wikis or A...")
• 12:24, 2 March 2023 Azoundria talk contribs created page Template:Prevention:Platforms:Placeholder (Created page with "Policies for platforms to take to prevent this situation have not yet been selected in this case.")
• 12:22, 2 March 2023 Azoundria talk contribs created page Template:Prevention:Individuals:Placeholder (Created page with "No specific policies for individual prevention have yet been identified in this case.")
• 12:12, 2 March 2023 Azoundria talk contribs moved page Prevention Policies For Regulators to Prevention Policies for Regulators
• 12:12, 2 March 2023 Azoundria talk contribs moved page Prevention Policies For Individuals to Prevention Policies for Individuals
• 12:11, 2 March 2023 Azoundria talk contribs moved page Prevention Policies For Platforms to Prevention Policies for Platforms
• 12:11, 2 March 2023 Azoundria talk contribs created page Template:Prevention:Regulators:Placeholder (Created page with "No specific policies have yet been identified in this case, but you can check our Prevention Policies for Regulators for a more general list.")